The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Wilson, Anthony Joseph
    Company Director born in February 1948
    Individual (3 offsprings)
    Officer
    2005-02-16 ~ dissolved
    OF - director → CIF 0
Ceased 10
  • 1
    Mccallum, John
    Director born in October 1948
    Individual
    Officer
    2004-01-08 ~ 2014-10-27
    OF - director → CIF 0
  • 2
    Harley, Alexander
    Chairman born in February 1935
    Individual
    Officer
    ~ 1995-03-03
    OF - director → CIF 0
  • 3
    Bond, Peter John
    Engineering Director born in February 1937
    Individual
    Officer
    ~ 2003-12-22
    OF - director → CIF 0
  • 4
    Hotchkiss, Timothy Stuart
    Managing Director born in September 1953
    Individual (1 offspring)
    Officer
    ~ 2005-02-16
    OF - director → CIF 0
    Hotchkiss, Timothy Stuart
    Joint Managing Direc
    Individual (1 offspring)
    Officer
    1991-07-01 ~ 1995-06-23
    OF - secretary → CIF 0
    1998-08-03 ~ 1999-09-30
    OF - secretary → CIF 0
  • 5
    Hotchkiss, Fiona Elizabeth
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2005-02-16
    OF - secretary → CIF 0
  • 6
    Harley, Stephen
    Works Director born in May 1957
    Individual
    Officer
    ~ 1995-03-03
    OF - director → CIF 0
  • 7
    Shiers, Clifford Michael
    Chartered Accountant
    Individual
    Officer
    1995-06-23 ~ 1998-08-03
    OF - secretary → CIF 0
  • 8
    Wilson, Kathleen
    Company Secretary
    Individual (1 offspring)
    Officer
    2005-02-16 ~ 2014-10-27
    OF - secretary → CIF 0
  • 9
    Hitchen, Brian
    Joint Managing Director born in April 1941
    Individual
    Officer
    ~ 1999-09-30
    OF - director → CIF 0
  • 10
    West, Richard George
    Management Consultant born in July 1942
    Individual (7 offsprings)
    Officer
    1995-06-23 ~ 2003-09-08
    OF - director → CIF 0
parent relation
Company in focus

ASSURED PERFORMANCE GROUP LIMITED

Previous name
A.P. COMMERCIAL SPARES LIMITED - 1980-12-31
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

  • ASSURED PERFORMANCE GROUP LIMITED
    Info
    A.P. COMMERCIAL SPARES LIMITED - 1980-12-31
    Registered number 01164513
    Heskin Hall Farm Wood Lane, Heskin, Preston, Lancashire PR7 5PA
    Private Limited Company incorporated on 1974-03-26 and dissolved on 2024-12-19 (50 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.